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This document serves as a proxy appointment for an Active Member of the European Chamber of Commerce of the Philippines, allowing the nominated proxy to represent the member for quorum purposes at
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How to fill out proxy form - 5

01
Obtain the proxy form from the relevant authority or organization.
02
Fill in the details of the shareholder or member authorizing the proxy.
03
Provide the name and contact information of the proxy (the person being authorized).
04
Specify the meeting for which the proxy is being appointed and any specific instructions or limitations.
05
Sign and date the proxy form before submitting it as per the instructions provided.

Who needs proxy form - 5?

01
Shareholders of a company who cannot attend an annual general meeting.
02
Members of an organization who are unable to participate in decision-making processes.
03
Individuals representing someone else’s interests in a vote.
04
Legal representatives managing affairs on behalf of another person.
05
Investors wanting to delegate their voting rights to another party.
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Proxy Form - 5 is a specific form used by shareholders to delegate their voting rights to another individual, enabling that person to vote on their behalf during company meetings or elections.
Proxy Form - 5 is typically required to be filed by shareholders who are unable to attend a company meeting in person but wish to have their votes cast by a proxy.
To fill out Proxy Form - 5, shareholders need to enter their name, the name of their proxy, the date of the meeting, and their voting preferences on specific resolutions. It is usually advisable to follow the instructions provided with the form carefully.
The purpose of Proxy Form - 5 is to allow shareholders to participate in corporate governance by enabling them to vote on important matters even if they cannot attend the meeting in person.
Proxy Form - 5 must report the shareholder's name, address, number of shares held, the name of the proxy, the date of the meeting, and the resolutions to be voted on, along with the shareholder's voting instructions.
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